LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)"
Provision of other individual services not included in other groups
BIN 160240005049Full legal name | LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)"stat.gov.kz |
Name in Kazakh | "UNITRADE EXIM (ЮНИТРЭЙД ЭКСИМ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" |
Previous names | ТОО "UNITRADE EXIM (ЮНИТРЭЙД ЭКСИМ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, Building 49 |
Registration date | 04.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.02.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 692 041 706 ₸ | 11 161 963 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kazibek Bi , Здание 49
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" — BIN 160240005049
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" was registered on 04.02.2016. In 2017, estimated annual revenue was 692 041 706 ₸ and tax payments totaled 11 161 963 ₸.
LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" (BIN 160240005049) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" has been operating for 10 years 6 months, since 04.02.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, Building 49, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)"
The head of LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" is Abduganiev Abdunabi.
Verification of LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITRADE EXIM (JUNITREJD EKSIM)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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